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Companies House/London/Company profile

SMART CASH LIMITED

Active
10691069·incorporated 2017-03-27

SMART CASH LIMITED is an active UK private limited company, incorporated on 27 March 2017 at Companies House (number 10691069; OpenRegistry canonical ID GB-10691069-smart-cash-limited). Sophymarine's OpenRegistry classifies it under SIC 78200 (Temporary employment agency activities), one of 24,241 active UK entities in that code and one of 1,093,852 active companies registered in London, London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-03-27
Registered Address
152-160 CITY ROAD, LONDON, LONDON, EC1V 2NX, ENGLAND
SIC
78200 — Temporary employment agency activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2018-04-24.

Persons with significant control

SMART CASH LIMITED has 1 person with significant control on file:

  • Mr Md Nur Hossain born 1987 resident in Scotland, British national. Notified 2026-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr. Rafaqat Hayat Bibi born 1986 resident in England, Spanish national. Notified 2022-05-19. Ceased 2026-02-28.
    • Has significant influence or control
  • (unnamed). Notified 2017-03-27. Ceased 2022-05-19.

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